Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
Latino Jewelers LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252032778, filing:filing-co-20262028210
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20222095527
Lien timeline 8 events
- · Lien filedJPMorgan Chase Bank, NA (bank)
- · Lien continuedJPMorgan Chase Bank, NA (bank)
- · Lien filedNewLane Finance Company
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien terminatedJPMorgan Chase Bank, NA (bank)
- · Lien terminatedFirst Data Merchant Services, LLC (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien terminatedFirst Data Merchant Services, LLC (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
No notes yet.
Adding notes needs the analyst or partner role.
What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
3 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- First Data Merchant Services, LLC is the secured party on Filing 20252032778 Inferred Source: co-open-data:wffy-3uut:20252032778
- First Data Merchant Services, LLC is the secured party on Filing 20262028210 Inferred Source: co-open-data:wffy-3uut:20262028210
- JPMORGAN CHASE BANK, NA is the secured party on Filing 20172054890 Inferred Source: co-open-data:wffy-3uut:20172054890
- NewLane Finance Company is the secured party on Filing 20222095527 Inferred Source: co-open-data:wffy-3uut:20222095527
Same funder, another name (1)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Latino Jewelers LLC is located at 10777 E Colfax Ave, Aurora, CO 80010 Inferred Source: co-open-data:wffy-3uut:20172054890
Filings naming a debtor (4)
- Filing 20172054890 names debtor Latino Jewelers LLC Inferred Source: co-open-data:wffy-3uut:20172054890
- Filing 20222095527 names debtor Latino Jewelers LLC Inferred Source: co-open-data:wffy-3uut:20222095527
- Filing 20252032778 names debtor Latino Jewelers LLC Inferred Source: co-open-data:wffy-3uut:20252032778
- Filing 20262028210 names debtor Latino Jewelers LLC Inferred Source: co-open-data:wffy-3uut:20262028210
Collateral, as filed
Filing 20172054890
All Inventory, Chattel Paper, Accounts, Equipment and General Intangibles; whether any of the foregoing is owned now or acquired later; all accessions, additions, replacements, and substitutions relating to any of the foregoing; all records of any kind relating to any of the foregoing; all proceeds relating to any of the foregoing (including insurance, general intangibles and other accounts proceeds)
Filing 20222095527
All equipment and other personal property, now or hereafter the subject of the certain Equipment Finance Agreement relating to Application #APP-0000052453 between Lender and Borrower and any applicable personal guarantor(s). "AND ALL REPLACEMENTS, SUBSTITUTIONS, ACCESSIONS, ADD-ONS, AND ALL PROCEEDS AND ACCOUNTS OF THE DEBTOR(S) ARISING OUT OF OR RELATED TO THE FOREGOING. THIS FINANCING STATEMENT RELATES TO AN EQUIPMENT FINANCE AGREEMENT BETWEEN THE DEBTOR(S) AND THE SECURED PARTY. THIS FINANCING STATEMENT IS FILED TO GIVE NOTICE OF SECURED PARTY'S OWNERSHIP INTEREST IN THE COLLATERAL."
Filings 20252032778, 20262028210 (same text)
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Latino Jewelers LLC
- Address
- 10777 E Colfax Ave, Aurora, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 4 filings, 8 events
- Secured parties
- 3
- First and latest event
- 2017-06-12 to 2026-04-15